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Wholesale trade
KZActiveBIN 210640036095
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "ORDABASY TRADE"

Director
Уразбеков Жансерик Алибаевич
Incorporated
25.06.2021
Address
Туркестанская область МАССИВ АТАМЕКЕН, 402/1
РНН
580300222972

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Risks

0/17

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ORDABASY TRADE"
BIN
210640036095
Status
Active
Director
Уразбеков Жансерик Алибаевич
Registration date
25.06.2021
Activity
Оптовая торговля фруктами и овощами
Legal address
Туркестанская область МАССИВ АТАМЕКЕН, 402/1

In government contracts over 2 years

  • Туркестанская область, Ордабасынский район, с.Шубарсу, МАССИВ АТАМЕКЕН, 402/1 matches the registered one

    contract of 29.10.2026
VAT payer
Yes, since 25.06.2021
КАТО
614657100
РНН
580300222972
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

3
46310primary

Оптовая торговля фруктами и овощами

Secondary

  • 43993Аренда строительного оборудования с оператором
  • 46180Деятельность агентов, специализирующихся на оптовой торговле отдельными видами товаров или группами товаров, не включенными в другие группировки
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
6.1M
2025
8.3M-84%
2024
50.5M-72%
2023
178.6M-13%
2022
205.8M+502%
2021
34.2M
·6.1M
2026year to date
-84%8.3M
2025
-72%50.5M
2024
-13%178.6M
2023
+502%205.8M
2022
·34.2M
2021
2026
Tax paid6,058,020 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid8,258,100 ₸
Penalty2,025,993 ₸
Fine236,721 ₸
VAT refund0 ₸
2024
Tax paid50,547,974 ₸
Penalty4,700 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid178,619,603 ₸
Penalty547,600 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid205,765,046 ₸
Penalty186,600 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid34,164,162 ₸
Penalty504 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • УЖ

    Уразбеков Жансерик Алибаевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ORDABASY TRADE" (BIN 210640036095) is an active legal entity in Туркестанская область, registered in 2021 (5 years on the market). Primary activity — оптовая торговля фруктами и овощами. Per open government registries as of November 7, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 4,942,078 ₸. Automated screening of open registries found no risk indicators for "ORDABASY TRADE". Director on record — Уразбеков Жансерик Алибаевич. Data current as of November 7, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.